Anti-Money Laundering Investigator Job at Insight Global, Charlotte, NC

Y05PUE40ajhiMUVud1hCNk53WXBqTVBlcmc9PQ==
  • Insight Global
  • Charlotte, NC

Job Description

Insight Global is looking for Transaction Monitoring Analysts to work for a large crypto company in the Charlotte, NC area. These opens are permanent and 5 days in site in the southend area. Relocation is offered!

What you’ll be doing:

  • Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
  • Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
  • Document investigations in appropriate channels and in written narratives as necessary
  • Incorporate feedback from Quality Assurance Team
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations
  • Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts

Desired Skills and Experience:

  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters.
  • Minimum of 2 years of relevant experience in quality review and control framework.
  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
  • Experience in project management, analytics, or vendor management
  • Advanced degree in business, finance, or customer experience (CX)
  • Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
  • Experience collaborating with external outsource business partners

Job Tags

Permanent employment, Relocation,

Similar Jobs

ProKatchers LLC

Clinical Research Coordinator Job at ProKatchers LLC

 ...Job Title : Clinical Research Coordinator Location : 2250 Alcazar Street, Los Angeles, CA 90033 Duration : 6+ months contract Education : Bachelors degree - Required Shift Details : Hybrid, M-F 8:00 AM-5:00 PM PST Job Description: Assists with organizing... 

Bollinger Shipyards

1st Class Structural Welder (FCAW) Job at Bollinger Shipyards

Job Description Job Title: 1st Class Structural Welder Location: Houma, LA Position Overview: A 1st Class Structural Welder specializing in FCAW 3G/4G Structural Welding is responsible for welding together structural metal components following blueprints, work...

CommonSpirit Health

Geriatric Medicine, Geriatric Physician Job at CommonSpirit Health

 ...-largest economy in the world. The area offers a wide variety of activities to enjoy, including fine dining, shopping, biking, boating, river rafting, skiing, or attending one of many different cultural events. Because of its central location, Lake Tahoe, San Francisco... 

Geffen Mesher & Company PC

Tax Staff Accountant Job at Geffen Mesher & Company PC

 ...Job Description Job Description Description: Tax Staff Accountant Portland, OR Description Tax Staff Accountant Portland, OR Geffen Mesher & Company proudly stands as one of Portland's foremost locally owned accounting firms, with a distinguished history... 

Highmark Health

Senior Epic Systems Analyst Job at Highmark Health

 ...SUMMARY**This job is responsible for the configuration, rollout, and ongoing support of the assigned Epic application(s). Responsibilities include business/systems analysis, requirements definition and documentation, systems design, and problem resolution. The Senior...